---
title: "UNIVENTOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1850fe-83aa-5a58-8dcc-30dae5d3da8d
json: https://whiteintel.dev/api/public/dossier/cf1850fe-83aa-5a58-8dcc-30dae5d3da8d
identifier: icij:icijol-55039580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNIVENTOR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf1850fe-83aa-5a58-8dcc-30dae5d3da8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1850fe-83aa-5a58-8dcc-30dae5d3da8d  

## Ownership & control

### Owners / controllers

- **ARFORM TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e89205be-2b70-5429-8f22-d420bdd40a19
- **MARIA O'COCK** (shareholder of) — https://whiteintel.dev/entity/46bf5ad6-d981-5e6d-8094-bca55777d231

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVENTOR LIMITED**. Human view: https://whiteintel.dev/entity/cf1850fe-83aa-5a58-8dcc-30dae5d3da8d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1850fe-83aa-5a58-8dcc-30dae5d3da8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._